PANDOX HATTON CROSS OPCO LIMITED

Company number 11153341

Date	Type	Description	View / Download
24 Jun 2020	CH01	Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020	(2 pages)
24 Jun 2020	CH01	Director's details changed for Mr Soren Jonas Torner on 16 March 2020	(2 pages)
24 Jun 2020	CH01	Director's details changed for Mr Daniel Marc Richard Jaffe on 16 March 2020	(2 pages)
24 Jun 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2020	(2 pages)
10 Feb 2020	AD01	Registered office address changed from Hilton Garden Inn London Heathrow Airport Eastern Perimeter Road Hatton Cros Hounslow TW6 2SQ United Kingdom to Hilton Garden Inn London Heathrow Airport Eastern Perimeter Road Hatton Cross Hounslow TW6 2SQ on 10 February 2020	(1 page)
10 Feb 2020	AD01	Registered office address changed from Byfield House Town Green Great Ellingham Attleborough NR17 1LP United Kingdom to Hilton Garden Inn London Heathrow Airport Eastern Perimeter Road Hatton Cros Hounslow TW6 2SQ on 10 February 2020	(1 page)
29 Jan 2020	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
29 Jan 2020	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
28 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 28 January 2020	(2 pages)
28 Jan 2020	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
28 Jan 2020	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
20 Jan 2020	TM02	Termination of appointment of John Winthrop as a secretary on 7 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of John Winthrop as a director on 7 January 2020	(1 page)
05 Dec 2019	TM01	Termination of appointment of Liia Nou as a director on 1 November 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mr Soren Jonas Torner as a director on 1 November 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Miss Andrea Ayodele Williams as a director on 1 November 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 November 2019	(2 pages)
13 Nov 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
27 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
12 Oct 2018	AP03	Appointment of Mr John Winthrop as a secretary on 12 October 2018	(2 pages)
12 Oct 2018	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 9 October 2018	(1 page)
12 Oct 2018	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Byfield House Town Green Great Ellingham Attleborough NR17 1LP on 12 October 2018	(1 page)
08 Oct 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 October 2018	(2 pages)
08 Oct 2018	AD01	Registered office address changed from Byfield House Town Green Great Ellingham Attleborough NR17 1LP United Kingdom to 35 Great St Helen's London EC3A 6AP on 8 October 2018	(1 page)